X0306 4 2020-05-19 0 0000918646 EAGLE MATERIALS INC EXP 0001299011 Graass James H 5960 BERKSHIRE LN, STE 900 DALLAS TX 75225 0 1 0 0 EVP & General Counsel Common Stock 2020-05-19 4 A 0 6644 0.00 A 68929 D Common Stock 2020-05-20 4 F 0 228 60.21 D 68701 D Common Stock 1128 I By 401(k) Common Stock 543 I By Reporting Person's IRA This restricted stock award will vest as follows: 1,661 shares on 3/31/21; 1,661 shares on 3/31/22; 1,661 shares on 3/31/23; and 1,661 shares on 3/31/24. In accordance with the issuer's Amended and Restated Incentive Plan, this price represents the closing price per share of Common Stock on the previous trading day. 228 shares were withheld by the issuer to satisfy income tax withholding requirements related to the lapsing of restrictions on 578 shares of restricted stock awarded to the reporting person on May 20, 2016 (Form 4 filed on 5/24/2016). Because the reporting person's restricted stock holdings have been included in the direct ownership of Common Stock disclosed by the reporting person, the reporting person's direct ownership of Common Stock has been reduced by 228 shares to reflect this tax withholding. /s/ James H. Graass 2020-05-21